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Author Topic: SCAMMER ALERT @MadmanAmazon  (Read 366 times)
MoPlaya
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April 21, 2019, 06:32:11 PM
 #1

What happened:: I bought a $50 Amazon GC for $10 from his selly. What I got was a invalid code that I coudn't redeem. I contacted him on telegram, he sent me a replacement code which was already redeemed, blocked me and removed me from his telegram channel. Dude also keeps deleting my posts on his thread calling him out on being a scammer. I know its my fault for not noticing his negative trust and I don't care about the $10 but this bitch needs to banned so he doesn't scam anymore people.

This is a scam accusation from another person: https://bitcointalk.org/index.php?topic=5133910.0
You can see the similarities.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=2568472

Reference Link:
https://bitcointalk.org/index.php?topic=5131431

Amount Scammed: 0.0019 BTC/$10
Payment Method: Bitcoins
Proof of Payment:
https://blockstream.info/tx/713743507b8890cdee3f2bc2dee794b0c070890f7a3aae6d8ba000c2d01c3d8e

PM/Chat Logs: https://imgur.com/a/IyFMANb

Additional Notes:

He has two Selly's
https://selly.gg/u/Cryptogiftss
https://selly.gg/u/giftnerd

Telegram is @cryptogift ( goes by John)
also @GiftNerd(goes by Mitch)

He has multiple Telegram Channels:
eGift Cards 50% to 80%
Crypto eGift Cards
Crypto eGift Card Lord and probably many more.
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sandy-is-fine
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April 21, 2019, 08:11:39 PM
 #2

Little doubt he is a scammer but His posts say his telegram is:

Quote
telegram channel https://t.me/GiftCardNerd
Chast support https://t.me/GiftNerd

What makes you say it's @cryptogift?

Stay healthy, stay safe and stay 6' apart!
MoPlaya
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April 21, 2019, 08:17:50 PM
 #3

He has multiple telegram accounts. My guess is he changes them whenever he scams someone. I've linked all the evidence on imgur. You can check it out.
HCP
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April 21, 2019, 09:07:59 PM
 #4

Newbie + self moderated thread, selling eGift cards at "too good to be true" prices + offsite autobuy with no escrow == Pretty much a guaranteed scam.

Nevermind the multiple negative trust ratings that were already posted.

He has multiple telegram accounts. My guess is he changes them whenever he scams someone. I've linked all the evidence on imgur. You can check it out.
Your screenshots only show the telegram username as @cryptogift

Do you have any evidence linking this John and Mitch (@GiftNerd)? Huh


but this bitch needs to banned so he doesn't scam anymore people.
Scams aren't moderated... And scammers aren't banned... He has been tagged and it's on individuals to do their due diligence before trading.

MadmanAmazon
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April 21, 2019, 09:55:14 PM
Last edit: April 25, 2019, 03:49:59 AM by MadmanAmazon
 #5

Hi, I’m here to address this accusation. The Selly which you’re referring doesn’t and has never belonged to me. , it seems that you maybe got phished into buying from a selly that you thought was mine? I have no idea.. Can you provide actual proof I scammed you and the Selly belongs to me?
Do you have any conversations you can post from my telegram that’s advertised?
I do not advertise my Selly on the forum


My Selly is @giftnerds
Not cryptogift or giftnerd
My guess is you were phished , one letter does make a difference!


Can you also please provide proof of contact on telegram to my handle @GiftNerd ?


Here’s my order history on Selly @Giftnerds As shown I have one order so far, no negative feedback




Is that your email?


Also if you were to buy from me, why didn’t you use escrow when my post states I clearly offer escrow on the forum or Bitify?
There’s a lot of unanswered questions but your accusation is without merit.
Hopefully we can get this resolved! I’ve tried posting my defense in the last scam accusation thread but the accuser has failed to respond so far.
MoPlaya, I’m looking forward to your responses, TRADE SAFE!

MoPlaya
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April 21, 2019, 10:29:39 PM
 #6

Man, you are one dumb ass scammer. I mean if you're gonna scam at least be smart about it. You literally got -32 trust so I'm guessing a lot of people agree with me. And I've just added proof in my imgur that @cryptogift (John) and @GiftNerd(Mitch) are the same person. Now what are the odds that they both have the same bio and what are the odds that the same person I was talking to "cryptogift" also known as GiftNerd has the same name of the Selly I bought and got scammed from.?
MadmanAmazon
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April 21, 2019, 10:48:30 PM
 #7

Man, you are one dumb ass scammer. I mean if you're gonna scam at least be smart about it. You literally got -32 trust so I'm guessing a lot of people agree with me. And I've just added proof in my imgur that @cryptogift (John) and @GiftNerd(Mitch) are the same person. Now what are the odds that they both have the same bio and what are the odds that the same person I was talking to "cryptogift" also known as GiftNerd has the same name of the Selly I bought and got scammed from.?


So a bio is your proof? A very generic bio at that. I would like to see actual proof that you bought from my telegram or that I linked you to my Selly. I’ll be waiting forever because you can’t ! Sorry you were scammed but it wasn’t by me.
MoPlaya
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April 21, 2019, 11:13:25 PM
 #8

Obviously you don't have a proper explanation as to why you have another telegram account which matches the selly account.  I also have questions for you. Why do you have a high negative trust? Why did someone else post a scam report accusing you with a similar story as mine ? Why did you remove 17 posts by 6 users from your thread?  Why did you remove me from your group just now? Answer these questions.
sandy-is-fine
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April 21, 2019, 11:44:53 PM
Last edit: April 22, 2019, 01:24:36 AM by sandy-is-fine
 #9

Well, if this clown actually DID use @Cryptogift he would already be a banned user (YoutubeTV and about 40 other alts) and would be banned yet again for ban evasion.  Unfortunately your screen print doesn't provide 100% proof for him to be reported.  That being said I believe you.  He's probably got 10 others going as well.Cheesy  A scammer for sure but whether he is this cockroach can't say.

Also this:  https://bitcointalk.org/index.php?topic=5133910.0



  

Stay healthy, stay safe and stay 6' apart!
magneto
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April 23, 2019, 12:32:38 AM
 #10

Yep, Cryptogift is indeed a telegram handle used by YoutubeTV, a well known scammer.

I don't even think that proof linking MadmanAmazon to the person who OP dealt with on selly is necessary, because it is so obvious that Madman is running a con. Otherwise, he wouldn't be selling gift cards at such steep discounts, while trying to censor complaints on his thread by locking and self moderating his thread.

I would not be surprised either if Madman was connected to more accounts that are also autobuy scammers in the past, given the potential connection with him and YoutubeTV.

A word to the OP - make sure that you just avoid steeply discounted gift cards at all costs, even if they say they accept escrow. Even escrow cannot protect you against fraudulent or carded GCs, and that will land you into deep trouble even if the card works.

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sandy-is-fine
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April 23, 2019, 01:57:13 AM
 #11

Yep, Cryptogift is indeed a telegram handle used by YoutubeTV, a well known scammer.

I don't even think that proof linking MadmanAmazon to the person who OP dealt with on selly is necessary, because it is so obvious that Madman is running a con. Otherwise, he wouldn't be selling gift cards at such steep discounts, while trying to censor complaints on his thread by locking and self moderating his thread.

I would not be surprised either if Madman was connected to more accounts that are also autobuy scammers in the past, given the potential connection with him and YoutubeTV.

A word to the OP - make sure that you just avoid steeply discounted gift cards at all costs, even if they say they accept escrow. Even escrow cannot protect you against fraudulent or carded GCs, and that will land you into deep trouble even if the card works.

Yea, no doubt he is a scammer and hardly any doubt he is indeed YoutubeTV but not provable IMO where he could be banned for ban evasion.  However as I am sure you know, sadly no one here on BCT gets banned for scamming.  Maybe for too many post bumps by sock puppets but unfortunately not for scamming.  If they did probably 3/4 of the sellers in Digital Goods and Accounts/Invites would be gone. LOL

Stay healthy, stay safe and stay 6' apart!
Damanz69
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June 08, 2019, 10:16:00 PM
 #12

This guy is scum. Took ten bucks from me. All that work for ten bucks. Pathetic
sandy-is-fine
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June 09, 2019, 04:13:05 AM
Last edit: June 10, 2019, 09:59:30 PM by sandy-is-fine
 #13

This guy is scum. Took ten bucks from me. All that work for ten bucks. Pathetic

Sorry to hear he scammed you out of $10 bucks. Sadly, you are far from the first victim.  He got me under one of his other 500 alts a couple years ago for just $4 and his last ALT (YouTubeTV) was banned.  Not that it matters much but you should also tag his trust on his account.  They don't ban scum, I mean scam here.



BUT WHY DIDN'T THIS MAKE YOU THINK TWICE BEFORE SENDING HIM MONEY Huh??






OR THIS:




OR THIS:





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checking
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June 24, 2019, 01:00:33 AM
 #14

I got scammed by telegram @giftnerd

not giftnerds

he scammed me $10 via paypal .

I bought $50 fandango gift card from him, he sent me the image of gift card but he cleared history chat right away so I did not save the image. Then i contacted him but he never respond. I used another telegram account to chat with him, he respond right away.
So I used two different telegram account to chat with him in the same time. The old telegram account (which bought gift card from him) never respond, but the new telegram account got respond from him
see two pictures bellow and look at the time i chatted with him with two accounts



https://i.imgur.com/NAXxKiC.jpg

https://i.imgur.com/Lz2i5d1.JPG
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